Land Drainage Limited

Company Name	Land Drainage Limited
Company Status	Dissolved
Company Number	00624132
Category	Private Limited Company
Incorporation Date	25 March 1959(65 years, 1 month ago)
Dissolution Date	19 July 2012 (11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Philip Richard Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (closed 19 July 2012)
Role	Fuel Distributor
Correspondence Address	Rosemount Alpraham Tarporley Cheshire CW6 9JE

Secretary Name	Philip Richard Jones
Nationality	British
Status	Closed
Appointed	31 January 2004(44 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 19 July 2012)
Role	Company Director
Correspondence Address	Rosemount Alpraham Tarporley Cheshire CW6 9JE

Director Name	Mr Dennis Jones
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2004)
Role	Retired
Correspondence Address	Rosemount Alpraham Tarporley Cheshire CW6 9JE

Director Name	Mr Patrick David Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1994)
Role	Drainage Contractor
Correspondence Address	17 Chapel Close Cholmondeston Winsford Cheshire CW7 4DT

Director Name	Mr Peter Glyn Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2009)
Role	Drainage Contractor
Correspondence Address	Yew Tree Cottage Alpraham Tarporley Cheshire CW6 9JE

Secretary Name	Mrs Dorothy Mary Jones
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Rosemount Alpraham Tarporley Cheshire CW6 9JE

Location

Registered Address	The Old Bank 187 A Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£55,028
Cash	£20,298
Current Liabilities	£214,931

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	07 April

Filing History

19 July 2012	Final Gazette dissolved following liquidation (1 page)
19 July 2012	Final Gazette dissolved following liquidation (1 page)
19 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2012	Notice of final account prior to dissolution (1 page)
19 April 2012	Return of final meeting of creditors (1 page)
19 April 2012	Notice of final account prior to dissolution (1 page)
7 April 2010	Registered office address changed from Rosemount Chester Road Alpraham Tarporley Cheshire CW6 9JE United Kingdom on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from Rosemount Chester Road Alpraham Tarporley Cheshire CW6 9JE United Kingdom on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from Rosemount Chester Road Alpraham Tarporley Cheshire CW6 9JE United Kingdom on 7 April 2010 (1 page)
9 March 2010	Appointment of a liquidator (1 page)
9 March 2010	Appointment of a liquidator (1 page)
24 February 2010	Order of court to wind up (1 page)
24 February 2010	Order of court to wind up (1 page)
16 February 2010	Order of court to wind up (3 pages)
16 February 2010	Order of court to wind up (3 pages)
1 July 2009	Appointment terminated director peter jones (1 page)
1 July 2009	Appointment Terminated Director peter jones (1 page)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 14/12/08; full list of members (5 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Registered office changed on 10/03/2009 from rosemount alpraham tarporley cheshire CW6 9JE (1 page)
10 March 2009	Registered office changed on 10/03/2009 from rosemount alpraham tarporley cheshire CW6 9JE (1 page)
10 March 2009	Return made up to 14/12/08; full list of members (5 pages)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Location of debenture register (1 page)
13 November 2008	Return made up to 14/12/07; full list of members (4 pages)
13 November 2008	Return made up to 14/12/07; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 7 April 2007 (10 pages)
31 January 2008	Total exemption small company accounts made up to 7 April 2007 (10 pages)
31 January 2008	Total exemption small company accounts made up to 7 April 2007 (10 pages)
28 April 2007	Return made up to 14/12/06; full list of members (8 pages)
28 April 2007	Return made up to 14/12/06; full list of members (8 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Return made up to 14/12/05; full list of members (8 pages)
7 July 2006	Return made up to 14/12/05; full list of members (8 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2005	Return made up to 14/12/04; full list of members (8 pages)
1 February 2005	Return made up to 14/12/04; full list of members (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 January 2004	Return made up to 14/12/03; full list of members (8 pages)
16 January 2004	Return made up to 14/12/03; full list of members (8 pages)
20 December 2002	Return made up to 14/12/02; full list of members (8 pages)
20 December 2002	Return made up to 14/12/02; full list of members (8 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 December 2001	Return made up to 14/12/01; full list of members (8 pages)
17 December 2001	Return made up to 14/12/01; full list of members (8 pages)
8 January 2001	Return made up to 14/12/00; full list of members (8 pages)
8 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Full accounts made up to 31 March 2000 (8 pages)
27 October 2000	Full accounts made up to 31 March 2000 (8 pages)
12 January 2000	Return made up to 14/12/99; full list of members (8 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (8 pages)
9 February 1999	Full accounts made up to 31 March 1998 (8 pages)
9 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 January 1999	Return made up to 14/12/98; no change of members (4 pages)
4 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
23 December 1997	Return made up to 14/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
3 January 1997	Return made up to 14/12/96; full list of members (6 pages)
3 January 1997	Return made up to 14/12/96; full list of members (6 pages)
3 January 1996	Director resigned (1 page)
3 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
3 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 January 1996	Return made up to 14/12/95; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
3 January 1996	Director resigned (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
26 July 1968	Allotment of shares (3 pages)
26 July 1968	Allotment of shares (3 pages)

Land Drainage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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